Change in Boardroom

SMTRACK BERHAD

Date of change 31 Oct 2025
Name ENCIK MOHAMMED NASSER BIN YUSOF
Age 44
Gender Male
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Masters
Islamic Finance (ODL)
UniRazak University
Degree
L.L.B Hons
University of Malaya
Others
Certificate in Shariah for Banking & Finance
Selangor Islamic University

Working experience and occupation
Encik Mohammed Nasser bin Yusof ("Encik Nasser") has extensive experience in managing and administering the overall operations of a legal firm, Messrs the Law Chambers of Fauzi & Nasser as principal partner. Encik Nasser has conducted comprehensive legal research on regulatory compliance and industry standards, and prepared a wide range of legal documents such as pleadings, briefs, memoranda and legal opinions for litigation and arbitration purposes. In addition, he has managed client communications and liaised with regulatory bodies to ensure project compliance while providing legal advice and strategic guidance on various legal matters affecting the company. His experience also includes attending to court mentions, hearings, and trials in civil, criminal, and industrial relations matters, as well as preparing and submitting legal documents across all levels of the Malaysian court system, from the Lower Courts up to the Federal Court. Furthermore, he has served as a Legal Advisor to major organizations, including Limkokwing University of Creative Technology International and BSL Containers (HK) Limited.
Directorships in public companies and listed issuers (if any)
None
Family relationship with any director and/or major shareholder of the listed issuer
None
Any conflict of interests that he/she has with the listed issuer
None
Details of any interest in the securities of the listed issuer or its subsidiaries
None




Announcement Info

Company Name SMTRACK BERHAD
Stock Name SMTRACK
Date Announced 31 Oct 2025
Category Change in Boardroom
Reference Number C03-27102025-00003